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AF&V LAUNCHPAD LIMITED

Company number 08633047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
01 Mar 2024 AA Accounts for a small company made up to 30 June 2023
29 Feb 2024 AP01 Appointment of Brigadier (Retired) Paul Joseph Andrew Baker as a director on 23 February 2024
30 Oct 2023 TM01 Termination of appointment of Nicholas Gordon Tubbs as a director on 30 October 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Dec 2022 AP01 Appointment of Miss Sarah-Louise Mccartney as a director on 19 December 2022
14 Dec 2022 AD02 Register inspection address has been changed to Sticklands Farmhouse East Morden Wareham BH20 7DL
18 Nov 2022 TM01 Termination of appointment of Sharon Stainsby-Thompson as a director on 14 November 2022
20 Sep 2022 CH01 Director's details changed for Mr Nicholas Gordon Tubbs on 16 September 2022
20 Sep 2022 AD01 Registered office address changed from 3 Hansard Mews Holland Park London W14 8BJ to Enterprise House Harmire Enterprise Park Barnard Castle DL12 8XT on 20 September 2022
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
23 May 2022 MR01 Registration of charge 086330470001, created on 11 May 2022
07 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
27 Jul 2021 CH01 Director's details changed for Lucinda Claire Perriam on 24 June 2021
22 Dec 2020 AAMD Amended accounts for a small company made up to 30 June 2020
02 Dec 2020 AA Accounts for a small company made up to 30 June 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 02/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
22 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
25 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
09 Jun 2019 AP01 Appointment of Mrs Sharon Stainsby-Thompson as a director on 30 May 2019
09 May 2019 AP01 Appointment of Colonel Mark Charles Heath Underhill Obe Dl as a director on 26 April 2019